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Document Claims Alameda CEO Caroline Ellison’s FTX Margin Position Was Negative $1.3B in May 2022
5.12.2022
In a number of recent interviews, the former co-founder of FTX, Sam Bankman-Fried (SBF), explained that he “wasn’t running Alameda” and he “didn’t know the size of their position.” In a more recent discussion with The Block’s Frank Chaparro,...
FCA-Regulated Crypto Custodian Digivault Is Up for Sale Following Eqonex Liquidation: Source
1.12.2022
A deal to buy Digivault, which is winding down operations, would include a crypto license in the United Kingdom
Alameda Had ‘Secret Exemption’ from FTX Liquidation Protocols, New CEO Says
17.11.2022
Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator
11.11.2022
The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisional liquidation to preserve assets and stabilize the company.” Bahamas Securities...
Bitcoin options data shows sub-$17K BTC price gives bears a $200M payday on Friday
10.11.2022
BTC bears are set to profit from this week's $710 million options expiry, which could be used to add further sell pressure to Bitcoin price
FTX Blowup Puts Trove of Prized Bored Apes at Risk of Liquidation
9.11.2022
Yuga Labs, the NFT collective behind the majority of tokens held in the crypto empire’s wallet, has previously raised capital from FTX Ventures, though Alameda Research is in control of the wallet
Binance CEO not interested in Alameda's offer to buy up its FTT holdings
8.11.2022
CZ signaled that he isn’t interested in an offer from Alameda to buy out Binance's FTX Tokens saying they'd rather “stay in the free market.”
Binance to liquidate its entire FTX Token holdings after ‘recent revelations’
7.11.2022
Binance CEO Changpeng Zhao cited “recent revelations” as the reason for the liquidation, noting the sale of its tokens could take months to complete due to the size of its position
Bitcoin bulls aim for a post-FOMC win in Friday’s $640M BTC options expiry
2.11.2022
FOMC-induced volatility is impacting BTC price, but bulls are still aiming for a win in this week’s $640 million options expiry
3 major mistakes to avoid when trading crypto futures and options
1.11.2022
Leverage and hedging strategies are powerful ways to use derivatives contracts, but traders usually succumb to these three major mistakes
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
18.10.2022
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The whereabouts of the hedge fund’s...
Growing Popularity of Cash-Margined Bitcoin Futures Suggests That Crypto 'Liquidation Cascades' Might Become Rare
18.10.2022
Cash-margined contracts are relatively concise and not mathematically convex, making them easier for retail investors to understand and easier for exchanges to liquidate, one volatility trader said
Bitcoin traders were ready for a hot CPI report, but BTC bears are still in control
13.10.2022
BTC nose-dived to its lowest level since Sept. 21, and data shows pro traders continue to avoid leverage longs
New hashprice-based derivatives instrument gives Bitcoin miners another way to hedge
10.10.2022
Better luck next time? Luxor’s OTC Bitcoin mining derivatives could offer miners “a much needed tool to hedge their mining operations.”
Three Arrows Capital fund moves over 300 NFTs to a new address
5.10.2022
According to blockchain provider Nansen, hundreds of NFTs have been moved from the 3AC-linked fund to a Gnosis Safe address
Crypto market bloodbath leads to $432M in liquidation
19.9.2022
The current market downturn is being attributed to a number of macroeconomic factors, such as higher-than-expected CPI data and a possible biggest Fed rate hike in 40 years
Stone Ridge board approved plan for 'liquidation and dissolution' of its Bitcoin fund
12.9.2022
“Effective after the close of business on October 3, 2022, the Fund’s shares will generally no longer be available for purchase," said a Stone Ridge filing with the SEC
3 Bitcoin price metrics suggest today’s 10% pump marked the final cycle bottom
9.9.2022
Is the BTC bottom finally in? Data suggests that bears might be losing their tight grip on the market
Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
8.9.2022
A judge in the collapsed online bitcoin trading platform Mirror Trading International’s liquidation case has issued a provisional liquidation order that outlines the criteria to be used when reimbursing investors. The order also reportedly directs the liquidators to regard bitcoin “as...
Bitcoin price falls under $19K as data shows pro traders avoiding leverage longs
6.9.2022
BTC nose-dived to its lowest level since July 13, but data shows pro traders remain skeptical of a quick recovery